ELDON TOOL AND ENGINEERING LIMITED

Company number 01227013 ·

Active

142 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
16 Oct 2025 Satisfaction of charge 10 in full · 2 pages View document
16 Oct 2025 Satisfaction of charge 11 in full · 1 page View document
16 Oct 2025 Satisfaction of charge 7 in full · 1 page View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
16 Aug 2024 Termination of appointment of Martin Trevor Smith as a director on 2024-07-22 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ALTHAM / 08/10/2020 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 May 2019 DIRECTOR APPOINTED MR EDWARD GEORGE ALTHAM View document
24 May 2019 APPOINTMENT TERMINATED, SECRETARY PAULETTE BRISKER View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAULETTE BRISKER View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR SMITH / 28/01/2015 View document
8 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
18 Dec 2013 SECTION 519 View document
23 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
19 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
25 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
25 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
25 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE ANNE BRISKER / 01/11/2009 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
27 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 COMPANY NAME CHANGED ELDON ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 29/10/08 View document
5 Sep 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
15 May 2008 DIRECTOR APPOINTED MARTIN TREVOR SMITH View document
13 May 2008 DIRECTOR AND SECRETARY APPOINTED PAULETTE ANNE BRISKER View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN REDMAN View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 28 DON ROAD SHEFFIELD S9 2UB View document
7 May 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH REDMAN View document
8 Apr 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 View document
30 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 NEW SECRETARY APPOINTED View document
15 Aug 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
22 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
11 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
23 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
31 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
23 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
2 Feb 1998 REGISTERED OFFICE CHANGED ON 02/02/98 View document
2 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
3 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
16 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
15 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
20 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
17 Jun 1993 ALTER MEM AND ARTS 07/06/93 View document
17 Jun 1993 ALTER MEM AND ARTS 07/06/93 View document
17 Jun 1993 ALTER MEM AND ARTS 07/06/93 View document
17 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 1993 ALTER MEM AND ARTS 07/06/93 View document
3 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
3 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
30 Apr 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
3 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
31 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
18 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
5 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Apr 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
12 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
3 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
29 Oct 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
29 Oct 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
21 Jul 1987 REGISTERED OFFICE CHANGED ON 21/07/87 FROM: RIVELIN WORKS SIDNEY ST SHEFFIELD S1 3QG View document
18 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS View document
10 Nov 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
21 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
13 Mar 1985 ANNUAL ACCOUNTS MADE UP DATE 31/10/82 View document
1 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/81 View document